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GIA FOLEY & CO LIMITED

Company number 06444004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
02 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 200
24 Nov 2014 TM01 Termination of appointment of Peter John Joseph De Laubenque as a director on 24 November 2014
02 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 200
01 Jul 2014 AP01 Appointment of Mr Peter John Joseph De Laubenque as a director
03 Feb 2014 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW on 3 February 2014
07 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 CH03 Secretary's details changed for Mr Darrell Foley on 1 August 2013
02 Aug 2013 CH01 Director's details changed for Mr Darrell Martin Foley on 1 August 2013
10 Mar 2013 CH03 Secretary's details changed for Mr Darrell Foley on 10 March 2013
10 Mar 2013 CH01 Director's details changed for Mr Darrell Foley on 10 March 2013
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AD01 Registered office address changed from Dunluce House 4-8a Canfield Gardens London NW6 3BS on 29 February 2012
05 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Darrell Foley on 15 December 2010
11 Jan 2011 CH03 Secretary's details changed for Mr Darrell Foley on 15 December 2010